1. Home
  2. A-Z Index
  3. N list
  4. NE list
  5. NEW list
  6. NEWP list

Newpoint Capital & Guarantee Ltd (Companies House Registration Number 07714873) is a private limited company established on 2011-07-22 originating in England. The enterprise is situated at 60 Wensleydale Road, Hampton TW12 2LX. Changed on 2023-10-28, the previous name this firm used was Newpoint Capital Guarantee Ltd. Newpoint Capital & Guarantee Ltd is operating under SIC: 65120 - "non-life insurance".

Company details

Name Newpoint Capital & Guarantee Ltd
Number 07714873
Date of Incorporation: 22nd July 2011
End of financial year: 31 December
Address: 60 Wensleydale Road, Hampton, TW12 2LX
SIC code: 65120 - Non-life insurance

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Andrew B. (in the company from 04 April 2018), Keith B. (appointment date: 01 October 2016). 1 secretary is there in the company: Charlotte G. (appointed on 15 July 2021). The official register reports 5 persons of significant control, namely: Newpoint Financial (Europe) Ltd can be found at Wensleydale Road, TW12 2LX Hampton. The corporate PSC owns over 3/4 of shares,. Newpoint Financial Corp can be found at N Gould Street, Suite R, WY 82801 Sheridan. The corporate PSC owns over 3/4 of shares,. Alexander W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-12-31 2018-04-30
Current Assets - - - - 250,000 95,361
Fixed Assets 429,800 379,600 329,400 279,200 85,525 85,525
Total Assets Less Current Liabilities 85,360 87,891 124,172 143,972 85,525 130,242
Intangible Fixed Assets 200,800 150,600 100,400 - - -
Number Shares Allotted 10 10 10 - - -
Shareholder Funds 38,531 79,761 124,172 143,972 85,525 -
Tangible Fixed Assets 229,000 229,000 229,000 - - -

People with significant control

Newpoint Financial (Europe) Ltd
1 January 2021
Address 60 Wensleydale Road, Hampton, TW12 2LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 12988469
Nature of control: 75,01-100% shares
Newpoint Financial Corp
1 January 2020 - 1 January 2021
Address 30 N Gould Street, Suite R, Sheridan, WY 82801, United States
Legal authority United States
Legal form Limited Company
Nature of control: 75,01-100% shares
Alexander W.
16 October 2018 - 31 December 2019
Nature of control: 25-50% shares
Anametrics Holdings Limited
30 April 2018 - 16 October 2018
Address Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshal Island Mh96960, PO Box MH96960, Marshall Islands
Legal authority Marshal Island
Legal form Limited
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Brian C.
6 April 2016 - 30 April 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address 17 Bevis Marks 8th Floor London EC3A 7LN. Change occurred on December 8, 2023. Company's previous address: 60 Wensleydale Road Hampton TW12 2LX England.
filed on: 8th, December 2023 | address 		Free Download (1 page)

Companies nearby
Dominium One Limited [0.00 mile]
Fourley (uk) Ltd [0.01 mile]
Clubhouse Inn Limited [0.01 mile]
Prestwood Osteopathic & Natural Health Centre Limited [0.04 mile]
 
Cuffley Banks Ltd [0.01 mile]
Churchill Residential Care And Nursing Homes Limited [0.01 mile]
T J Parker Electrician Ltd [0.03 mile]
Quotec Limited [0.05 mile]